Company Information

CIN
U74899DL1994PTC057791
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Promila Aneja
Promila Aneja
Director/Designated Partner
for over 1 year
Sarla Aneja
Sarla Aneja
Director/Designated Partner
for over 30 years
Subhash Aneja
Subhash Aneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
17 May 2018
Hdfc Bank Limited
8 Crore
26 November 2001
Corporation Bank
90 Lak
17 June 1997
Corporation Bank
90 Lak
23 July 1999
Corporation Bank
6 Crore
19 May 2007
Corporation Bank
6 Crore
28 February 2014
Corporation Bank
6 Crore
26 June 2021
Kotak Mahindra Bank Limited
7 Crore
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0
17 May 2018
Hdfc Bank Limited
0
26 June 2021
Others
0
19 May 2007
Others
0
28 February 2014
Others
0
23 July 1999
Others
0
17 June 1997
Corporation Bank
0
26 November 2001
Corporation Bank
0

Documents

Form MSME FORM I-16022021_signed
Form DPT-3-29102020-signed
Form MSME FORM I-29092020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Form MSME FORM I-10062019_signed
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Bonny babycare private limited incorporated?

The Bonny babycare private limited was incorporated with ROC on 08 March 1994 as .

Where has the Bonny babycare private limited been incorporated?

The company was incorporated in Delhi with registration number 057791.

What is the E-filing status of the company?

The status of Bonny babycare private limited is Active.

Number of Key Management personnel of the Bonny babycare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bonny babycare private limited?

The appointed directors in the company are:

  • Subhash aneja
  • Promila aneja
  • Sarla aneja